Sunshine Act; Notice of Meeting

---
identifier: "/us/fr/08-1126"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "08-1126"
section_name: "Sunshine Act; Notice of Meeting"
positive_law: false
currency: "2008-04-14"
last_updated: "2008-04-14"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "08-1126"
document_type: "notice"
publication_date: "2008-04-14"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "73 FR 20052"
fr_volume: 73
---


#  Sunshine Act; Notice of Meeting

**Time and Date:**

10 a.m. (Eastern Time), April 21, 2008.

**Place:**

4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.

**Status:**

Parts will be open to the public and parts closed to the public.

**Matters To Be Considered:**

Parts Open to the Public

1. Approval of the minutes of the March 17, 2008 Board member meeting.

2. Thrift Savings Plan activity report by the Executive Director:

a. Recent Market Events and Counter-Party Risk in Securities Lending;

b. Monthly Participant Activity Report;

c. Legislative Report.

3. Quarterly Reports:

a. Investment Performance and Policy Review;

b. Vendor Financial Reports.

4. Additional Reports:

a. Financial Audit;

b. 2008 Board Meeting Calendar.

**Parts Closed to the Public**

5. Confidential Vendor Financial Data.

6. Procurement.

7. Personnel.

**FOR FURTHER INFORMATION CONTACT:**

Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.

Dated: April 10, 2008.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.